Statements: BEHINEH TRADING

Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Facilitated the transfer of a shipment of illicit weapons intended for Gambia.		au_dfat_sanctions		`au-dfat-7717-behineh-trading-co`	2025-10-01